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Companies/05924997

Lonepiper Limited

Other business support service activities n.e.c. · Hedge End

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
HM
Mr Hugo Duncan Thomas Torquil Mackenzie SmithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121325175
Show 3 ceased records
BH
Mrs Bridget Anne HanburyIndividual
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2022-05-10 · Ceased 2024-01-31

Source record 121909238
CH
Mr Christopher Osgood Philip HanburyIndividual
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2016-10-14 · Ceased 2022-05-10

Source record 120858606
US
Mr Urs Ernst SchwarzenbachIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-10-14

Source record 121325806

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
HM
Hugo Mackenzie SmithCurrent director
Appointed 2006-09-05 · 20 yrs · Company Director
+17 others
Show 2 historical appointments
GS
Guy SchwarzenbachResigned director
Resigned 2007-05-30 · 6 yrs · Banker
CorpCorporate Appointments LimitedResigned director
Resigned 2006-09-05

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active